The Record

The document library

These are the documents the site rests on: the Central Bank's own records, recovered from its website and from the Internet Archive after many were taken down, and the court rulings, sanctions notices, audited accounts and official reports cited in the cases. They are listed here so that a prosecutor or a researcher can identify each one and check any copy against its fingerprint. The library holds 7,843 documents, 7.7 GB in all.

How to read an entry

Each document carries up to three links, and a fingerprint:

Document: the document itself, kept in the archive of this site. A saved web page is shown on a page of the site, without its scripts and images.
Original address: the address where the document was first published. Many of these addresses no longer work.
Internet Archive copy: the copy kept by the Internet Archive (web.archive.org), a public library of web pages, as it was on the day it was saved.
SHA-256: the document's fingerprint, a code calculated from the file's contents. If a single character changes, the code changes. With it, a reader can check that a downloaded copy is identical to the one we archived. The list shows the first characters of the code. Most computers can calculate it with a short command, with the file's name in place of FILE: shasum -a 256 FILE on a Mac, sha256sum FILE on Linux and certutil -hashfile FILE SHA256 on Windows.

7,806 documents open from the archive of this site, because a document can be removed from the place that first published it. 1,890 documents also carry their original address or their Internet Archive copy, as a record of where the document came from. The other 37 are shown with their addresses or with their fingerprint alone.

The year is the one recorded for the document. For copies taken from the Internet Archive it is sometimes the year the copy was saved, not the year the document was written. Where a file name carries the document's own date, the title shows that date.

Collection

All 7,843 Central Bank archive 3,493 Central Bank news 1,516 Dollar-sale result pages 1,898 Evidence in the cases 509 The New York account 52 Oil 148 Statistics 17 Banks 4 Cases 3 Registers 172 Other 31

The search covers the titles in Arabic and in English, the file names and the web addresses.

Showing 6,681 to 6,720 of 7,843 documents

Central Bank of Iraq, results page of the daily dollar sale, announcement 4656, 1 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 7840fc40784f
Central Bank of Iraq, results page of the daily dollar sale, announcement 4657, 2 June 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 3f7879e32831
Central Bank of Iraq, results page of the daily dollar sale, announcement 4657, 2 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c684ef642da9
Central Bank of Iraq, results page of the daily dollar sale, announcement 4658, 5 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 556537f582ab
Central Bank of Iraq, results page of the daily dollar sale, announcement 4658, 5 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 27dfe441b778
Central Bank of Iraq, results page of the daily dollar sale, announcement 4659, 6 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 dcefa1e20e0c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4659, 6 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 7c45cbb550ef
Central Bank of Iraq, results page of the daily dollar sale, announcement 4660, 7 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 7ba731886bd7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4660, 7 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 6e64cfe2d029
Central Bank of Iraq, results page of the daily dollar sale, announcement 4661, 8 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 cb3f4342a62d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4661, 8 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 b684a580b7ae
Central Bank of Iraq, results page of the daily dollar sale, announcement 4662, 9 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 6d1d33397178
Central Bank of Iraq, results page of the daily dollar sale, announcement 4662, 9 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 cca8d727042c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4663, 12 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 01e2e37e9e4e
Central Bank of Iraq, results page of the daily dollar sale, announcement 4663, 12 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 65cf60ec3739
Central Bank of Iraq, results page of the daily dollar sale, announcement 4664, 13 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 f65edd3a4b22
Central Bank of Iraq, results page of the daily dollar sale, announcement 4664, 13 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 20b272cf873c
Central Bank of Iraq, results page of the daily dollar sale, announcement 4665, 14 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 c5a953931c08
Central Bank of Iraq, results page of the daily dollar sale, announcement 4665, 14 June 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 514d41227fd0
Central Bank of Iraq, results page of the daily dollar sale, announcement 4666, 15 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 8cbf0b999ff8
Central Bank of Iraq, results page of the daily dollar sale, announcement 4666, 15 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 6afceef9e923
Central Bank of Iraq, results page of the daily dollar sale, announcement 4667, 16 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 f262a4b822a5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4667, 16 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 0ef153a24023
Central Bank of Iraq, results page of the daily dollar sale, announcement 4668, 19 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 389fbc12ef69
Central Bank of Iraq, results page of the daily dollar sale, announcement 4668, 19 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ebbb24ae2ea7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4669, 20 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 2bf1d28209fb
Central Bank of Iraq, results page of the daily dollar sale, announcement 4669, 20 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 b8769e022667
Central Bank of Iraq, results page of the daily dollar sale, announcement 4670, 21 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 97ff551f7b7a
Central Bank of Iraq, results page of the daily dollar sale, announcement 4670, 21 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 ba81729555d3
Central Bank of Iraq, results page of the daily dollar sale, announcement 4671, 22 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 5acc80e2afbe
Central Bank of Iraq, results page of the daily dollar sale, announcement 4671, 22 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 00467a976508
Central Bank of Iraq, results page of the daily dollar sale, announcement 4672, 23 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 0578a0801e22
Central Bank of Iraq, results page of the daily dollar sale, announcement 4672, 23 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 f501ec095f9d
Central Bank of Iraq, results page of the daily dollar sale, announcement 4673, 26 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 5bb675453ea5
Central Bank of Iraq, results page of the daily dollar sale, announcement 4673, 26 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 fd5c2df40470
Central Bank of Iraq, results page of the daily dollar sale, announcement 4673, 26 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 2d366f2e60e7
Central Bank of Iraq, results page of the daily dollar sale, announcement 4674, 27 June 2022
Web page26 KBDollar-sale result pages
Document (saved page)SHA-256 5cfb90b2783b
Central Bank of Iraq, results page of the daily dollar sale, announcement 4674, 27 June 2022
Web page27 KBDollar-sale result pages
Document (saved page)SHA-256 383daa2b09be
Central Bank of Iraq, results page of the daily dollar sale, announcement 4674, 27 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 6875261664dc
Central Bank of Iraq, results page of the daily dollar sale, announcement 4675, 28 June 2022
Web page5 KBDollar-sale result pages
Document (saved page)SHA-256 0b7e57a7c3c0

What each collection holds

Choose a collection to see its documents on their own.

Central Bank archive3,493 documents: Central Bank documents recovered from its old website and the Internet Archive.
Central Bank news1,516 documents: News pages from the Central Bank's website, recovered from the Internet Archive.
Dollar-sale result pages1,898 documents: The Central Bank's daily dollar-sale result pages.
Evidence in the cases509 documents: Court rulings, sanctions notices and official reports cited in the cases.
The New York account52 documents: Audited statements of Iraq's oil-money account in New York, with the resolutions and orders that govern it.
Oil148 documents: Oil export, oil-company and Kurdistan oil documents.
Statistics17 documents: Central Bank and statistics-office bulletins.
Banks4 documents: Bank financial statements.
Cases3 documents: Case documents.
Registers172 documents: Source pages for the registers. A page named after a person is a source for a public office that the person held. It is not an allegation.
Other31 documents: Other documents.